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JPA - 2004 - Transportation And Land Use Planning - 8/10/2004 LAW OFFICES FREILICH" LEITNER B CARLISLE ADMITTED IN MO I, KS2, CA3, NY., NC~, FL~ "RETIRED 1150 ONE MAIN PLAZA 4435 MAIN STREET KANSAS CITY, MISSOURI 64111-1858 FACSiMILE (816) 561-793l TELEPHONE (816) 561-4414 IN ASPEN, COLORADO FREILICH, MYLER, LEITNER & CARLISLE 106 S. MILL ST" SUITE 202 ASPEN, COLORADO 81611-1973 TELEPHONE: 19701 920 -1018 FACSIMILE: 19701 920- 4259 IN KANSAS CITY, MISSOURI ATTORNEYS AT LAW ROBERT H. FREILICH. p,C,l,J.4,6 MARTIN L. LEITNER, P,C,. RICHARD G. CARLISLE, P.C.' S. MARK WHITE1.5 ROSIN A. KRAMER,,2,4 TYSON SMITH' ELISA L. PASTER A pARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS ATTORNEYS AT LAW DAVID ..I. MYLER, P.C. 7 E. MICHAEL HOFFMAN 7 ADMITTED IN CO 7 RECEIVED & FILED CITY OF EAGLE July 13, 2004 Sent via Email and Federal Express JUL 1 4 2004 Judy Peavey-Derr, Chair Ada County Commissioners 200 W. Front Street Boise, Idaho 83702 John S. Franden, President Ada County Highway District 3775 Adams Street Garden City, Idaho 83714 Fil.: ~ Route to: . Mayor Dave Bieter City of Boise 150 N. Capitol Blvd Boise, Idaho 83702 Mayor Nancy Merrill City of Eagle 310 E. State Street Eagle, Idaho 83616 Mayor Ted Ellis City of Garden City 6015 Glenwood Street Garden City, Idaho 83714 Mayor Dean Obray City of Kuna 231 Kay Avenue Kuna, Idaho 83634 Mayor Tammy de Weerd City of Meridian 33 E. Idaho Meridian, Idaho 83642 Mayor Nathan Mitchell City of Star 10769 W. State Street Star, Idaho 83669 David Ekern, Director Idaho Transportation Department 3311 W. State Street Boise, Idaho 83707-1129 Dear Governing Board Members: Pursuant to my letter of July 9, 2004 (copy enclosed), I am enclosing the final version of the Intergovernmental Agreement ("IGA") to establish the Ada County-wide Land Use and Transportation Guide Plan ("Guide Plan") and Implementing Land Use and Comprehensive Plan Elements and Land Development Regulations. FREILICH" LEITNER S CARLISLE Governing Board Members July 13,2004 Page 2 I am pleased to report that the COMPASS staff (Clair Bowman, Matt Stoll and Charles Trainor) and I (with Michael Lauer of Planning Works) have reached complete agreement on the language of the Ada Guide Plan Scope of Services which is attached to the IGA as Exhibit "C.''] We have also reached agreement on the language of the COMPASS Resolutions 04-2004 (Ada County) and 05-2004 (Canyon County) which are attached as Exhibits "E-l" and "E-2." The IGA agreement final language was approved by the Idaho Transportation Department ("ITD") legal counsel. I am forwarding this final approved form of the IGA Agreement with Exhibits "A" through "F" bye-mail and by federal express with hard copies. The IGA has the following exhibits attached: A. Letter ofIntent dated April 19, 2004. B. The Freilich, Leitner & Carlisle White Paper Report, "Framework for Developing a Countywide Land use and Transportation Plan." C. Scope of Services for Ada Guide Plan Project D. Contract for Legal Services with Freilich, Leitner & Carlisle. E-l Revised COMPASS Resolution 04-2004 (Ada County). E-2 Revised COMPASS Resolution 05-2004 (Canyon County). F. Resolution for Adoption of the IGA to be approved by each Governing Board. ITD as a state department has its own form of Resolution which it will adopt on July 12-13,2004. Please ensure that the IGA, together with Exhibits "A" through "F," is noticed for adoption by your Governing Board. Please return the executed copy to: Steve Price General Counsel Ada County Highway District 318 E. 37th Street Garden City, ID 83714 Steve will make a composite original of all the Resolutions of Adoption and will return a complete set to each Governing Board and the ITD. 1 We have also reached agreement on the language of the COMPASS Communities in Motion Long Range Transportation Plan (LRTP) Scope of Services. Duplication has been eliminated from both Scopes of Service and coordination meetings have been incorporated as suggested by David Ekern of lTD. The LRTP Scope of Services will be forwarded to you after the agreed upon changes have been incorporated into the document by CaMP ASS staff. FREILICH" LEITNER S CARLISLE Governing Board Members July 13, 2004 Page 3 Thank you again for your support for this project and your confidence in our team. We look forward to an exciting and productive l~ansportation framework for the 21st Century for Ada County. / / / ~ Si y, I reilich CH, LEITNER & CARLISLE lll1DF/sl~3139 90885.007 EXHIBIT .( - I A ROBERTH. FREILICH, p.CI,3,4.6 MARTINL. LEITNER, P.c. 1 RICHARD G. CARLISLE, P.C.I S. MARKWHlTE1.3 ROBiN A. KRAMERI.2,4 TYSON SMlTH6 ELISA PASTER" 7 LAW OFFICES FREILICH, LEITNER & CARLISLE A P ARTNERSHlP INCLUDING PROFESSIONAL CORPORATIONS 1150 ONE MAIN PLAZA 4435 MAIN ST. KANSAS CITY, MISSOURI 64111-7727 FACSIMILE (816) 561-7931 TELEPHONE (816) 561-4414 OLORADO IN KANSAS CITY, MISSOURI ArrORNEYS AT LAW FREILICH, MYLER, LEITNER & CARLISLE 106 S. MILL ST., SUITE 202 ASPEN, COLORADO 81611-1973 TELEPHONE: (970) 920-1018 FACSIMILE: (970) 920-4259 ADMITTED IN MOl KS2 CA3 NY4 NC5 FL6 NM7 "J" ATTORNEYS AT LAW DAVIDJ. MYLER, P.c.? E. MICHAEL HOFFMAN7 ADMITTED IN C07 April 19 , 2004 Judy Peavey-Derr, Chair Ada County Commissioners 200 W. Front Street Boise, Idaho 83702 John S. Franden, President Ada County Highway District 3775 Adams Street Garden City, Idaho 83714 Mayor Dave Bieter . Ci~_<?fBoise 150 N. Capitol Blvd Boise, Idaho 83702 Mayor Nancy Merrill ,City of Eagle :3 l(YE:-StateStreet Eagle, Idaho 83616 Mayor Ted Ellis City of Garden City 6015 Glenwood Street Garden City, Idaho 83714 Mayor Dean Obray City of Kuna 'p .0. Box 13 Kuna, Idaho 83634 Mayor Tammy de Weerd City of Meridian 33 E. Idaho Meridian, Idaho 83642 Mayor Nathan Mitchell City of Star P.O. Box 130 Star, Idaho 83669 Dear Ladies and Gentlemen: The firm of Freilich, Leitner, & Garlisle ("FL&C") has been retained by the Ada COlmty Highway District ("ACHD") to work with Ada County, the six cities of Ada County and ACHD to develop a coordinated county-wide land use and transportation growth management plan ("Plan") and to implement the Plan by preparing ordinances, manuals and comprehensive plan elements for the county, each city and ACHD. The Plan will be developed in two phases: (1) development and 'adoption of the Countywide Plan; and (2) preparation of comprehensive plan elements and manuals for the countY, each city, and ACHD together with implementing land development regulations. " ;" Each of the undersigned is signing this Letter of Intent to indicate its support for preparation of the Plan and the Plan's implementation and to fully participate in the processing and the allocation of funding of that plan in accordance with the attached Final Report, entitled "Framework for Developing a County-wide Land Use and Transportation Plan." Phase I of the Plan will not exceed $450,000 and Phase II of the Plan will not exceed $350,000.' The parties intend to execute a Joint Powers Agreement no later than May 15, 2004 in order to carryout the scope, costs and schedule of the proposed Plan. The development of both phases of the Plan would commence on Juiy 1, 2004 and would be conciuded by December 31, 2005. J hn S. Franden, President da County Highway District ~cfc?~ May Ted Ellis , City of Garden City L~A~LaJU Mayor Dean Obray City of Kuna Mayor City of ~--C~ .yde Weerd idian ~~ Mayor Nathan Mitchell City of Star 61840.doc INTERGOVERNMENTAL AGREEMENT FOR TRANSPORTATION AND LAND USE PLANNING THIS AGREEMENT made and entered this day of August, 2004, by and among the City of Boise, City of Eagle, City of Garden City, City of Kuna, City of Meridian, City of Star, Ada County, the Ada County Highway District (hereinafter the "Member Agencies"), and the Idaho Transportation Department for the purpose of establishing a process for developing a Countywide Transportation and Land Use Guide Plan. RECITALS WHEREAS it is the purpose of this Agreement to permit the Member Agencies to make the most efficient use of their powers through cooperation to their mutual advantage by performing planning and regulatory functions that will best accord with geographic, economic, population, service, and the provision of capital infrastructure in accordance with the needs of the respective Member Agencies, including the purposes enumerated in the Local Land Use Planning Act, I.C. 9 67- 6502; and WHEREAS it is the desire of the Member Agencies to address growth, land use, infrastructure, service, and transportation issues in a coordinated and effective manner; and WHEREAS each Member Agency is authorized under Idaho law to provide comprehensive planning services and adopt land development regulations to the citizens within its respective jurisdiction; and WHEREAS increased coordination between the Member Agencies will result in better management, control, and provision of comprehensive planning, countywide land use and transportation planning; adoption of land development regulations including but not limited to zoning, subdivision, capital improvement programming, and provision of transportation and other capital facility infrastructure; and WHEREAS this Intergovernmental Agreement respects the autonomy of each Member Agency to provide comprehensive planning and land use regulatory control within its jurisdiction; and WHEREAS this Intergovernmental Agreement is not intended to, and does not alter or change the responsibilities of each Member Agency, nor does it relieve any Member Agency of any function, duty, or obligation otherwise imposed by law; and WHEREAS a copy of this Intergovernmental Agreement, upon its execution by the parties hereto, shall be on file with the Clerk of the governing body of each Member Agency; and WHEREAS under Idaho law, including but not limited to Idaho Constitution Const. Art. XII, 9 2, and Idaho Statutes 99 31-602, 31-604, 40-1309,40-1310,50- Intergovernmental Agreement - Final 8-9-04 301, 67-2326, 67-2327, 67-2328, 67-2332, the Member Agencies are authorized to enter into this Intergovernmental Agreement; and WHEREAS this Intergovernmental Agreement specifies the duration, organization, purposes, manner of financing, and methodology employed in carrying out the Agreement. NOW, THEREFORE, the parties to this Intergovernmental Agreement do agree as follows: This Intergovernmental Agreement is referred to, and may be cited, as the "Agreement. " SECTION 1. TITLE. SECTION 2. PURPOSE. The purpose of this Agreement is to provide for: (a) the development and adoption of a countywide transportation and land use guide plan throughout Ada County; (b) the preparation of transportation and land use elements that may be incorporated into the comprehensive plans and policy manual for each Member Agency; (c) the development and adoption of land use patterns that shall be utilized in both the Guide Plan and COMPASSjlTD Communities in Motion, Long Range Transportation Plan, and (d) the development and adoption of implementing land development regulations and ordinances that may be implemented by each Member Agency. SECTION 3. DEFINITIONS For the purpose of this Agreement and all other agreements, contracts and documents executed, adopted, or approved pursuant to this Agreement, the following terms shall have meaning prescribed to them within this section unless the context of their use dictates otherwise: Ada County Highway District ("ACHD"): The Ada County Highway District established by referendum on May 25, 1971, pursuant to Title 40, Idaho Code, Chapters 13 and 14. City : "City" refers to any or all of the following cities: City of Boise, City of Eagle, City of Garden City, City of Kuna, City of Meridian, or the City of Star. County : Ada County, Idaho Consortium: The multi-jurisdictional entity established by ~ 4 of this Agreement in order to carry out the purposes of this Agreement. 2 Governing Board: A designated representive from each Member Agency. Idaho Transportation Department: The state agency responsible for statewide transportation planning. Member Agency A public agency which is a party to or subsequently becomes a party to this Intergovernmental Agreement. The phrase "Member Agencies" refers collectively to all of these jurisdictions. Plan The Countywide Transportation and Land Use Guide Plan, described generally in Exhibit "A" to this Agreement. Stakeholder: Any local government, landowner, neighborhood, and special interest that has a stake in transportation and land use planning, and that is listed as a recommended countywide participant on the Steering Committee in Section 6 of this Agreement. SECTION 4. GENERAL ORGANIZATION AND POWERS OF CONSORTIUM. 4.1. A Consortium is hereby established that consists of the Member Agencies. Each Member Agency shall designate a representative to serve on the Governing Board of the Consortium. The Consortium shall also appoint a Steering Committee that consists of representatives of the Member Agencies and appointed Stakeholders (see Section 6). The Consortium shall also appoint a Technical Committee that provides data and information to the Steering Committee (see Section 8). The Consortium shall employ a Coordinating Official who shall provide administrative services and report to the Consortium (see Section 7). 4.2. The Consortium may receive and expend funds, goods, and services from the federal government or agencies and instrumentalities of state or local governments or from civic and private sources and may contract with these entities and provide information and reports as necessary to secure aid. 3 SECTION 5. MEMBER AGENCIES. 5. 1. Financial Participation 5.1.1 The allocation of financial contributions of each Member Agency is set forth in Exhibit "E". The amount of additional funding shall be reasonably related to the population of each Member Agency and/or to the amount required to carry out the purposes of this Agreement after deducting other contributions as set out in 5.1.2. 5.1.2 The Member Agencies shall use their best efforts to secure financial contributions from private businesses, individuals and foundations, to reduce the Member Agency contribution pro-rata for both Phases described in the Scope of Services attached hereto as Exhibit B. 5.1.3 Nothing in the Agreement shall be construed to obligate any Member Agency to any indebtedness or liability, in any manner, or for any purpose exceeding one year of the effective date of this Agreement. Any funding that is anticipated to exceed one year of the effective date of this Agreement may be provided through the execution of an addendum to this Agreement. 5.2. Procedures For Adoption Of Countywide Transportation And Land Use Guide Plan The Consortium shall cause the Countywide Transportation and Land Use Plan to be prepared using the procedures described in Exhibit A, commencing August 1, 2004. The Consortium Agencies shall vote on the Preferred Alternative, as described in Exhibit A, and on the adoption of the Plan, as well as on financing and expenditures of the Consortium. The affirmative vote of the County, ACHD, the City of Boise and four (4) of the remaining Member Agencies shall be required to approve any action taken under this Agreement. The Idaho Transportation Department shall be entitled to provide an advisory recommendation to the Member Agencies with respect to any vote to be taken by the Member Agencies with respect to adoption of the Preferred Alternative and Final Plan. A majority of the Member Agencies shall constitute a quorum for Consortium actions. Each Member Agency hereby approves and ratifies the following documents, which are attached hereto: (a) Letter of Intent (Exhibit A); (b) Framework for Developing a Countywide Land Use and Transportation Guide Plan (Exhibit B); (c) Scope of Services (Exhibit C) 4 (d) Engagement Letter for Legal and Planning Services with Freilich, Leitner and Carlisle attached hereto as Exhibit D. (e) Financial Budget and Plan as Exhibit E. These documents have been approved by each Member Agency in accordance with all requirements oflaw for the execution of contracts. Attached hereto as Exhibit F are ordinances or resolutions of each Member Agency approving this Agreement and the documents described above. SECTION 6. STEERING COMMI'ITEE. 6.1. The Steering Committee shall be composed of the Member Agencies and other stakeholders appointed by the Consortium. The Consortium shall vote on the appointment of stakeholders to serve on the Steering Committee. The Steering Committee shall generally consist of the following representatives: Member Agencies Idaho Transportation Department Agricultural interests Chambers of Commerce Neighborhood Interests Idaho Smart Growth Environmental Interests Treasure Valley Partnership Development Interests (commercial and residential) Urban Redevelopment Agencies Public Transportation Agencies including Valley Ride 6.2. The Steering Committee shall be an advisory entity with respect to the Plan and preparation of the Plan. The Steering Committee shall make such recommendations to the Consortium with respect to the Plan and selection of the Preferred Alternatives as it deems appropriate. 6.3. A record of meetings, hearings, resolutions, studies, findings, permits, and recommendations taken shall be maintained. All meetings and records shall be open to the public. At least one (1) regular meeting shall be held each month for the duration of this Agreement. A majority of currently- appointed voting members of the Steering Committee shall constitute a quorum. 5 SECTION 7. COORDINATING OFFICIAL. 7.1. The Consortium shall retain and employ at their separate cost apart from the contract for Legal and Planning Services, a Coordinating Official who shall be subject to direction of the Steering Committee. An interim Coordinating Official shall be appointed by the Ada County Highway District upon the effective date of this Agreement. The Member Agencies shall retain a permanent Coordinating Official within thirty (30) days of the effective date of this Agreement, which official may be the same as the interim Coordinating Official. 7.2. The Coordinating Official shall be responsible for the administration of the Consortium, including arranging facilities for meetings, notifying stakeholder representatives, bookkeeping, coordination with the consultant, and other duties where provided by this Agreement. The Coordinating Official may perform such additional duties as may be assigned by the Steering Committee. SECTION 8. TECHNICAL COMMI'ITEE 8.1. A Technical Committee is hereby created to assist the Coordinating Official and the Steering Committee by collecting data and providing advice and assistance on technical matters. The Coordinating Official shall recommend the membership of the Technical Committee, which shall be approved by the Consortium. The number and membership of the Technical Committee shall be designated by the Consortium. The Technical Committee may consist of representatives from the following groups: (a) The Idaho Transportation Department; (b) COMPASS; (c) Ada County Highway District; (d) Idaho Division of Environmental Quality and Department of Water Resources; (e) Valley Ride; and CO Other professionals with expertise in land use and transportation planning. 8.2. The Technical Committee will ensure that the Consortium has access to the most current data for the project, assist in the alternatives analysis and review all documents produced during the process. DURATION/TERMINATION OF AGREEMENT. This Agreement shall remain in effect until December 31, 2005, unless it is extended by the written agreement of the Member Agencies. SECTION 9. 6 SECTION 10. WITHDRAWAlS; DISSOLUTION Any Member Agency shall have the right to withdraw from this Intergovernmental Agreement by giving written notice to the Coordinating Official. The members agree that withdrawal will not absolve them of responsibility for meeting financial and other obligations established by this Agreement or other contracts or agreements which exist at the time of withdrawal. Upon termination of this Agreement, any money or assets in possession of the Consortium after payment of all liabilities, costs, expenses, and charges, validly incurred under this Agreement, shall be returned to all member agencies in proportion to their assessment determined at the time of termination. The debts, liabilities, and obligations of the Consortium shall not constitute a debt, liability, or obligation of any Member Agency. SECTION 11. AMENDMENTS TO THE AGREEMENT. This Agreement may be amended at any time, but only by the consent of the parties pursuant to Section 5.2. SECTION 12. GOVERNING LAW. This Agreement, and its interpretation and performance, shall be governed and construed by the applicable laws of the state of Idaho. SECTION 13. COOPERATION BElWEEN AND AMONG THE PARTIES. The Member Agencies agree to cooperate with each other in all respects regarding the matters addressed in this Agreement. SECTION 14. ENFORCEMENT. It is the intent of the Member Agencies that this Agreement shall be binding upon the parties hereto, and that any Member Agency shall be permitted to specifically enforce any provision of this Agreement in any court of competent jurisdiction. SECTION 15. SEVERABILITY. If any section, subsection, sentence, clause, phrase, or portion of this Agreement is, for any reason, held invalid or unconstitutional by any court of competent jurisdiction, such section, subsection, sentence, clause, phrase, or portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions of this Agreement. SECTION 16. EFFECTIVE DATE. This Agreement shall become effective upon the adoption date of the Agreement by each Member Agency. 7 ~"", "'""," ~" 41 OF b '" ". .r ~ ~.A', # '"~ ,: ~ ...... <"10 " , w ...."..( ~ ~ O'-POR..q. '{$> ~ : Ci ",.. '1 =.: t'.~ : : I ........ · : : .... S : * : .. .-t. E A L .... .. ~.('\ ".. ... (j'l,. ..0" ,0,.. ~ .. .,. .,rp "'~ · 0 .. '"_ .d ...ORA'Tp....1o... .... ..... - ~ r ...... ".... "'" J;: 0 F 1\) ~ ~".., ~.# "" 11'.,.....,,' APPROVED this day of ,2004. ADA COUNTY BOARD OF COMMISSIONERS By: Judy Peavey- Derr, Chairman, Board of Commissioners ATTEST: J. David Navarro, Ada County Clerk CI1Y COUNCIL OF CI1Y OF BOISE By: David H. Bieter, Mayor ATTEST: Annette P. Mooney, City Clerk CI1Y COUNCIL OF CI1Y OF EAGLE By: ATTEST: llu--vg-~ ~ - Sharon K. Bergmann, City Cler 8 CITY COUNCIL OF CITY OF GARDEN CITY By: Ted Ellis, Mayor ATTEST: Sean Conklin, City Clerk CITY COUNCIL OF CITY OF KUNA By: Dean Obray, Mayor ATTEST: Colleen Nixon, City Clerk CITY COUNCIL OF CITY OF MERIDIAN By: Tammy de Weerd, Mayor ATTEST: Will Berg, City Clerk 9 CITY COUNCIL OF CITY OF STAR By: Nathan Mitchell, Mayor ATTEST: Cathy Ward, City Clerk ADA COUNTY HIGHWAY DISTRICT By: John S. Franden, President ATTEST: Susan Slaughter, District Clerk/Secretary IDAHO TRANSPORTATION DEPARTMENT By: David S. Ekern, P.E., Director ATTEST: 10 EXHIBIT "E" ADA COUNTY WIDE LAND USE AND TRANSPORT AION CONSORTIUM FINANCIAL PLAN & BUDGET See also Exhibit "C" - Scope of Services Phase I (Development of Guide Plan) First 12 months $405,000 Ada County ACHD ITD City of Boise City of Meridian City of Eagle City of Kuna City of Star Total $50,000 $50,000 $50,000 $50,000 $30,000 $20,000 $20,000 $20.000 $290,000 Phase II (Guide Plan Implementation - Comprehensive Plan Review) $350,000 Second 12 Months - Not ObligatedlRequired Ada County ACHD ITD City of Boise City of Meridian City of Eagle City of Kuna City of Star Total $ $ $ $ $ $ $ $ $ ADA COUNTY, IDAHO RESOLUTION NO. 04-14 APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR AN ADA COUNTYWIDE TRANSPORT A TION AND LAND USE GUIDE PLAN AND IMPLEMENTING COMPREHENSIVE PLAN LAND USE AND TRANSPORTATION PLAN ELEMENTS AND LAND DEVELOPMENT REGULATIONS WHEREAS, Ada County ("County"), the Ada County Highway District ("ACHD") and the Cities of Boise, Eagle, Garden City, Kuna, Meridian and Star (together the "Member Agencies") executed a letter of intent on April 19, 2004 to commence a joint effort to engage in a countywide land use and transportation planning and implementation process; and WHEREAS, Dr. Robert H. Freilich of Freilich, Leitner & Carlisle, on behalf of the Member Agencies, prepared a Framework for Developing a Countywide Land Use and Transportation Plan involving a two-phased process, with the first phase resulting in the drafting of a Countywide Transportation and Land Use Guide Plan ("Guide Plan"), and the second phase involving the preparation for each Member Agency of local comprehensive plan land use and transportation elements, policy manual amendments and implementing land development regulations (together "Implementing Actions"); and WHEREAS, each of the Member Agencies has determined that comprehensive and efficient land use and transportation planning for incorporated and unincorporated Ada County can best be achieved by cooperating with the other Member Agencies in the development of the Guide Plan and Implementing Actions, and cooperating with the Community Planning Association of Southwest Idaho ("COMPASS") in its development of the regional Communities in Progress Long Range Transportation Plan; and WHEREAS, the Member Agencies together with the Idaho Transportation Department (ITD) intend to execute an intergovernmental agreement ( "IGA") to prepare the Guide Plan and Implementing Actions; and K\COUNCIL\Resolutions\2004\Resolution No. 04-14lntergovemmental Agreement.DOC Page I of2 WHEREAS, the IGA establishes a Consortium consisting of Member Agencies, a Steering Committee consisting of representatives of Member Agencies, COMPASS and other Stakeholders; and WHEREFORE, Ada County has determined that it is in the best interests of the County to enter into the IGA for the development of the Guide Plan and Implementing Actions. NOW, THEREFORE, BE IT RESOLVED, that Ada County approves the process for developing the Guide Plan and Implementing Actions; and BE IT FURTHER RESOLVED that the Ada County Board of Commissioners does hereby authorize the Chair of the Ada County Board of COmmissioners to execute the Intergovernmental Agreement attached hereto, together with Exhibits "A" through "F" incorporated in the Intergovernmental Agreement, and does hereby further authorize the Chair of the Ada County Board of Commissioners to execute the Agreement with Freilich, Leitner & Carlisle incorporated in the IGA as Exhibit "D." DA TED: August 10, 2004. CITY OF EAGLE ATTEST: _.l.Q ',--L-<-" J( ~ SHARON K. BERGMANN CITY CLERKffREASURER .....u.."" ~... OF r. "" ... A'~ ~"'" .... '\." ............ 0; '" # (j". a 1 .. ~~ .. I I O~J'OR-'l)>'" " ..Cj -1'~. . . . : =*1 -.- .*- = . : = \ ;;t SEAL 0-"" E ~ f.Il. .'0 '.. ~ '\ .;. ...1J>OR A ~1?. .....0 ...: " ~ l' .'u~.. ~,..... "'" 12 0 F \~ ,........ """11 II""" K:\COUNCIL\Resolutions\2004\Resolution No. 04-14 Intergovernmental Agreement.DOC Page 2 of 2